Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VIBROPOWER CORPORATION LIMITED
Security: VIBROPOWER CORPORATION LIMITED - SG1CA3000009 - BJD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Jul-2022 06:43:01
Status: New
Announcement Reference: SG220712XMETXR70
Submitted By (Co./ Ind. Name): Mr Benedict Chen Onn Meng
Designation: Chief Executive Officer
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Circular to Shareholders dated 12 July 2022 2. Notice of Extraordinary General Meeting ("EGM") 3. Proxy Form for the EGM 4. Announcement in relation to the Meetings held by electronic means

Event Dates

Meeting Date and Time: 28/07/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be convened and held by way of electronic means

Attachments

VibroPower AR2021 - EGM Circular.pdf

VCL_Notice of EGM.pdf

EGM Proxy Form .pdf

VCL_Annt in relation to the Meetings held in electronic means_120722.pdf

Total size =355K

Related Announcements

Related Announcements: 28/07/2022 18:43:03